Companies House does not verify the accuracy of the information filed

BUFAB (UK) LIMITED

Company number 02646431

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2,758	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2,758 - link opens in a new window - 8 pages (8 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	View PDF Annual return made up to 17 September 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	CH01	Director's details changed for Charles Duncan Ainsworth on 1 September 2012	View PDF Director's details changed for Charles Duncan Ainsworth on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CH01	Director's details changed for Ian James Norman Maclean on 1 September 2012	View PDF Director's details changed for Ian James Norman Maclean on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP03	Appointment of Mr Liam David Wheeler as a secretary	View PDF Appointment of Mr Liam David Wheeler as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jul 2011	AAMD	Amended accounts made up to 31 August 2010	View PDF Amended accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
06 May 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 12 pages (12 pages)
02 Dec 2010	TM02	Termination of appointment of Diane Ainsworth as a secretary	View PDF Termination of appointment of Diane Ainsworth as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 26 September 2010 GBP 2,676	View PDF Statement of capital following an allotment of shares on 26 September 2010 GBP 2,676 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Oct 2010	CH01	Director's details changed for Ian James Norman Maclean on 17 September 2010	View PDF Director's details changed for Ian James Norman Maclean on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Liam David Wheeler as a director	View PDF Appointment of Liam David Wheeler as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ £793,785 30/01/2010	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ £793,785 30/01/2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
18 Sep 2009	363a	Return made up to 17/09/09; full list of members	View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from unit 3 cressex business complex lancaster road high wycombe buckinghamshire HP12 3PY	View PDF Registered office changed on 18/09/2009 from unit 3 cressex business complex lancaster road high wycombe buckinghamshire HP12 3PY - link opens in a new window - 1 page (1 page)
04 Mar 2009	288b	Appointment terminated director stephen gregory	View PDF Appointment terminated director stephen gregory - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 12 pages (12 pages)
18 Sep 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Nov 2007	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

BUFAB (UK) LIMITED

Filter by category